| Entity Name: | TOSA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSA USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 14 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | P12000041602 |
| FEI/EIN Number |
90-0838473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 763 NE 80 ST, MIAMI, FL, 33138 |
| Mail Address: | 763 NE 80 ST, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARLOS D | President | 763 NE 80 ST, MIAMI, FL, 33138 |
| QUIROGA LORENA F | Vice President | 763 NE 80 ST, MIAMI, FL, 33138 |
| HERRERA CARLOS D | Agent | 763 NE 80 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-09 |
| AMENDED ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2013-02-07 |
| Domestic Profit | 2012-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
